Heronrock Ltd

Active04695693 Private limited company
Incorporated
12 March 2003 (23 years)
Industry
Performing arts (90010)
Directors
John Hamilton Burnett-Hall
Owned by
John Hamilton Burnett-Hall
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor Flat
13 Old Oak Road
London
W3 7HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Burnett-Hall, John Hamilton
Director · Appointed 12 March 2003
British
Born September 1967 (59)
Officer history (1 former)
12 June 2012
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
12 March 2003
Appointed Burnett-Hall, John Hamilton as Director
12 March 2003
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Hamilton Burnett-Hall
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£271
Debt Ratio
75%
Current Ratio
0.3x

Trend

Net Assets
£0 £200 £400 2023 2024 2025 £271 £271 £271
Balance sheet detail
202520242023202220212020
Fixed Assets£835£835£835£835£835£835
Current Assets£247£247£247£247
Cash£247£247£247
Creditors (< 1 year)£811£811£811£811£811
Net Current Assets(£564)(£564)(£564)(£564)(£564)(£564)
Net Assets£271£271£271
Shareholder Funds£271£271£271£271£271£271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates12 March 2026
3 December 2025Micro company accounts31 March 2025
17 March 2025Confirmation statement with no updates12 March 2025
18 December 2024Micro company accounts31 March 2024
12 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?